The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
Ceased 5
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-09-13 ~ 2013-09-13
    OF - Director → CIF 0
  • 2
    Mccabe, Martin Paul Steven
    Company Director born in July 1963
    Individual (13 offsprings)
    Officer
    2014-09-09 ~ 2021-01-18
    OF - Director → CIF 0
  • 3
    Kirby, Peter John
    Company Director born in March 1945
    Individual (24 offsprings)
    Officer
    2014-04-22 ~ 2014-09-11
    OF - Director → CIF 0
  • 4
    Southworth, Michael Denis
    Company Director born in August 1956
    Individual (7 offsprings)
    Officer
    2014-09-09 ~ 2024-05-26
    OF - Director → CIF 0
  • 5
    Sitwell, George Reresby Sacheverell, Sir
    Company Director born in April 1967
    Individual (33 offsprings)
    Officer
    2014-09-10 ~ 2015-11-30
    OF - Director → CIF 0
parent relation
Company in focus

OMEIRA STUDIO PARTNERS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets
530,147 GBP2023-09-30
530,147 GBP2022-09-30
Current Assets
2,095,119 GBP2023-09-30
2,115,630 GBP2022-09-30
Creditors
Amounts falling due within one year
-262,701 GBP2023-09-30
-279,701 GBP2022-09-30
Net Current Assets/Liabilities
1,832,418 GBP2023-09-30
1,835,929 GBP2022-09-30
Total Assets Less Current Liabilities
2,362,565 GBP2023-09-30
2,366,076 GBP2022-09-30
Net Assets/Liabilities
2,362,565 GBP2023-09-30
2,366,076 GBP2022-09-30
Equity
2,362,565 GBP2023-09-30
2,366,076 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • OMEIRA STUDIO PARTNERS LIMITED
    Info
    Registered number 08690045
    41 Devonshire Street, London W1G 7AJ
    Private Limited Company incorporated on 2013-09-13 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • OMEIRA STUDIO PARTNERS LIMITED
    S
    Registered number 08690045
    41, Devonshire Street, London, United Kingdom, W1G 7AJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Twickenham Film Studios, The Barons, Twickenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,680 GBP2023-06-30
    Person with significant control
    2021-06-30 ~ 2024-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.